Omnicell 2026 Annual Meeting Results and Corporate Governance Changes

Omnicell, Inc. filed an 8-K reporting results from its May 19, 2026 Annual Meeting of Stockholders. Key outcomes include: 1) Election of three Class I directors (Joanne B. Bauer, Robin G. Seim, and Eileen J. Voynick) to serve until 2029; 2) Advisory approval of named executive officer compensation; 3) Approval of an amendment to the 2009 Equity Incentive Plan adding 1.6 million shares for issuance; 4) Approval of an amendment to the Certificate of Incorporation providing exculpation from personal liability for certain officers as permitted by Delaware law; and 5) Ratification of Deloitte & Touche LLP as independent auditor for 2026. The filing also includes the amended Certificate of Incorporation and equity plan documentation. All proposals passed with significant shareholder support, with director elections receiving 32.9-34.2 million votes in favor and equity plan amendment receiving 35.2 million votes in favor.